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Stanford's Lawyers Subpoena Attorney of Key Witness

By Kate_in_Antigua on | From stanfordsforgottenvictims.blogspot.com

Friday, 10 Feb 2012 By: Scott Cohn Senior Correspondent, CNBC In an unusual move, attorneys for accused Ponzi mastermind Allen Stanford have issued a subpoena to compel the attorney for the prosecution's star witness to testify, CNBC has learned. David Finn, the attorney for former Chief Financial Officer James Davis, tells CNBC that United States Marshalls served the subpoena at his office Friday. Davis, who was also Stanford's college roommate, wrapped up roughly four days of testimony...Read Full Story

Stanford Accused Of Using Investor Money On Island Resort To Lure The Rich

By bung_lover on | From theflipboard.com

A prosecutor introduced a$330 million promissory note sealed by R. Allen Stanford asevidence at his crook hearing that the banker secretlyborrowed allowance from his bank to erect a intemperate “Stanford Worldin Antigua” and captivate abounding new clients. “Rich people do not obtain tender really easily,” Stanfordsaid in an undated video shave shown to his jury yesterday inHouston sovereign court. “They have to return literally blownaway, adage ‘I have a certainty and a trust that we will...Read Full Story

Regulator recalls Stanford's job offer

By Kate_in_Antigua on | From stanfordsforgottenvictims.blogspot.com

By Terri Langford Thursday, February 9, 2012 The day after Paul Ashe took a post as a bank regulator in Antigua, R. Allen Stanford called him with an offer for a job that would make him "a very happy man" for the rest of his life, Ashe testified Thursday in Stanford's fraud trial. Ashe, supervisor of international banks for Antigua's Financial Services Regulatory Commission, indicated he quickly ended the conversation with Stanford in February 2008, did not know what job Stanford was...Read Full Story

Cassidy's bill tailored to Stanford victims (BUT MAINLY AMERICAN VICTIMS)

By Kate_in_Antigua on | From stanfordsforgottenvictims.blogspot.com

By JORDAN BLUM Capitol news bureau February 09, 2012 U.S. Rep. Bill Cassidy plans to file legislation Thursday to allow investors of R. Allen Stanford to individually opt out of a federal lawsuit for one-time buyouts of up to $500,000. The Securities and Exchange Commission filed suit in December against the Securities Investment Protection Corp. trying to force it to pay up to $500,000 each in lost money to investors with Stanford. The Houston businessman is alleged to have run a Ponzi...Read Full Story

INSIGHT - How Allen Stanford kept the SEC at bay

By Kate_in_Antigua on | From stanfordsforgottenvictims.blogspot.com

By Murray Waas Fri Jan 27, 2012 3:54am IST REUTERS - In 2009, federal investigators finally arrested Houston financier R. Allen Stanford. For twenty years, Stanford allegedly had run a $7 billion Ponzi scheme from his offshore bank on the Caribbean island of Antigua. U.S. authorities had been nosing around Stanford's empire for longer than a decade but hesitated to open a full-blown probe. As Stanford's trial began this week, one question left unanswered was: How did he keep authorities at...Read Full Story

News

More Secrets of the Knight: The Allen Stanford Scandal, Business, Financial...

Stanford Fraud Case Puts Old Friends at Odds Allen Stanford's former college roommate James Davis is now the chief prosecution witness against him. Davis will testify that he witnessed and participated in Stanford's $7 billion Ponzi scheme, the New York Times reports.

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Experts: R. Allen Stanford’s trial not won with 1 witness

HOUSTON -- With testimony about bribes, blood oaths, faked profits and secret Swiss bank accounts, the ongoing fraud trial of jailed and former jet setting Texas tycoon R. Allen Stanford has had its share of drama. And many of the details about ...

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